Reading the wallets, CAPSTARFX casefile:

• Initial deposit hashes to the CAPSTARFX receiving address at capstarfx.com.
• Hop-by-hop forwarding wallets across the deposit chain, captured with chain of custody hashes.
• Cross-chain bridge events that move value into the chain where liquidity supports the eventual off-ramp.
• Obfuscation events through mixer contracts and privacy services.
• Centralised-exchange off-ramp wallets, the named counterparty that holds compliance leverage.

Recovery pathway, how this casefile moves toward filing:

1. Triage on CAPSTARFX, submission read against a no-go checklist, written go/no-go returned to the claimant inside one business day.
2. Trace on CAPSTARFX, deposit pathway mapped across chains, captured with chain of custody hashes.
3. Identify on CAPSTARFX, off-ramp endpoint matched to a named exchange counterparty.
4. File the CAPSTARFX packet, IC3, state AG (where loss meets state thresholds), off-ramp compliance desk, and civil-discovery overlay where dollar value supports it.
5. Follow-through on CAPSTARFX, the Professor stays on the casefile until a documented next step exists.

What the casefile records, chains and counterparties:

• Chains the CAPSTARFX casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to CAPSTARFX, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the CAPSTARFX packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.